BROADLOCH LIMITED

Overview

Company Name	BROADLOCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC189063
Jurisdiction	Scotland
Date of Creation	Sep 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROADLOCH LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is BROADLOCH LIMITED located?

Registered Office Address	179 Gallowgate Glasgow G1 5ED
Undeliverable Registered Office Address	No

What are the latest accounts for BROADLOCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BROADLOCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for BROADLOCH LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 12, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Oct 20, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Nov 30, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Nov 08, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Aug 06, 2020	Termination of appointment of Grenfell Wallace Lang as a director on Jul 24, 2020	1 pages	TM01

Aug 06, 2020	Termination of appointment of Grenfell Stuart Lang as a director on Jul 24, 2020	1 pages	TM01

Aug 06, 2020	Termination of appointment of Grenfell Wallace Lang as a secretary on Jul 24, 2020	2 pages	TM02

Jan 24, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jan 24, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jan 22, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 21, 2020	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Dec 22, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

View All Filings

Who are the officers of BROADLOCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANG, Stewart Murray 2 Bothlyn Drive Stepps G33 6BY Glasgow	Sep 11, 1998		Director	2 Bothlyn Drive Stepps G33 6BY Glasgow	Scotland	British	1973-2	96749260002
LANG, Donald William Mclean 2 Bothlyn Drive Stepps G33 6BY Glasgow Lanarkshire	Sep 11, 1998	Dec 21, 2002	Secretary	2 Bothlyn Drive Stepps G33 6BY Glasgow Lanarkshire		British		162320001
LANG, Grenfell Wallace 4 Bothlyn Drive Stepps G33 6BY Glasgow Lanarkshire	Jul 15, 2003	Jul 24, 2020	Secretary	4 Bothlyn Drive Stepps G33 6BY Glasgow Lanarkshire		British		162310001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 07, 1998	Sep 11, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
HARPER, Ann 3 Eskdale Drive G73 3JS Glasgow South Lanarkshire	Nov 22, 2002	Apr 22, 2004	Director	3 Eskdale Drive G73 3JS Glasgow South Lanarkshire		British	1948-1	85902170001
LANG, Grenfell Wallace Bothlyn Drive Stepps G33 6BY Glasgow 4	Feb 19, 2010	Jul 24, 2020	Director	Bothlyn Drive Stepps G33 6BY Glasgow 4	Scotland	British	1937-7	162310001
LANG, Grenfell Stuart Laxton Drive G66 5LY Lenzie 39 Glasgow	Feb 19, 2010	Jul 24, 2020	Director	Laxton Drive G66 5LY Lenzie 39 Glasgow	Scotland	British	1959-6	1404820002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 07, 1998	Sep 11, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADLOCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stewart Murray Lang 179 Gallowgate Glasgow G1 5ED	Sep 01, 2016	179 Gallowgate Glasgow G1 5ED	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0